1
BARCLAYS TEA COMPANY LIMITED
- now 02340741RARETAB LIMITED - 1989-02-20
27-28 Eastcastle Street, London
Active Corporate (5 parents)
Officer
(before 1992-01-30) ~ 2001-03-13
IIF 8 - Director → ME
(before 1992-01-30) ~ 2000-12-21
IIF 14 - Secretary → ME
2
BATUS LIMITED - now
THE HYDE PARK CIGARETTE COMPANY LIMITED
- 2004-07-23
01650591D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
LASERWARD LIMITED - 1982-10-08
Globe House, 1 Water Street, London
Active Corporate (35 parents)
Officer
(before 1991-10-17) ~ 1992-09-30
IIF 11 - Director → ME
3
BENSON TEA COMPANY LIMITED(THE)
- now 01580898NILELORD LIMITED - 1982-04-13
27-28 Eastcastle Street, London
Active Corporate (7 parents)
Officer
(before 1991-10-17) ~ 2001-03-13
IIF 10 - Director → ME
1999-07-31 ~ 2000-12-21
IIF 19 - Secretary → ME
4
BENTLEY TEA COMPANY LIMITED(THE)
- now 01618393STINTONLAND LIMITED - 1982-06-15
27/28 Eastcastle Street, London
Active Corporate (8 parents)
Officer
(before 1991-10-17) ~ 2001-03-13
IIF 9 - Director → ME
1999-07-31 ~ 2000-12-21
IIF 17 - Secretary → ME
5
BOWHIGH LIMITED - 1989-02-21
27-28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-01-26) ~ 2000-12-21
IIF 4 - Director → ME
(before 1992-01-26) ~ 2001-03-13
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
COLLINGWOOD AND COMPANY LIMITED - now
GIO CAROLI (U.K.) LIMITED
- 2004-11-16
01629710 27-28 Eastcastle Street, London
Active Corporate (6 parents)
Officer
(before 1991-10-17) ~ 2001-03-13
IIF 6 - Director → ME
1999-07-31 ~ 2000-12-21
IIF 15 - Secretary → ME
7
FRESH FIELDS GARDEN PRODUCE LIMITED
- now 01624415 27-28 Eastcastle Street, London
Active Corporate (7 parents)
Officer
~ 2001-03-13
IIF 5 - Director → ME
1999-07-31 ~ 2000-12-21
IIF 18 - Secretary → ME
8
3rd Floor 12 Gough Square, London
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2001-04-09
IIF 7 - Director → ME
1999-07-31 ~ 2000-02-21
IIF 20 - Secretary → ME
9
LOGMAN FINANCE LIMITED
- 1988-11-11
01576695ELBEREL (U.K.) LIMITED
- 1983-03-01
01576695VERSEFIELD LIMITED
- 1982-06-02
01576695 27-28 Eastcastle Street, London
Active Corporate (6 parents)
Officer
~ 2001-03-13
IIF 2 - Director → ME
1999-07-31 ~ 2000-12-21
IIF 21 - Secretary → ME
10
NAGHI TEA COMPANY (LONDON) LIMITED(THE)
- now 01795812 27-28 Eastcastle Street, London
Active Corporate (7 parents)
Officer
~ 2001-03-13
IIF 3 - Director → ME
1999-07-31 ~ 2000-12-21
IIF 16 - Secretary → ME
11
TAYLORBRANDS LIMITED - now
THE DAVID TAYLOR DESIGN COMPANY LIMITED
- 2007-07-24
03855297 I The Green, Richmond, Surrey, England
Dissolved Corporate (5 parents)
Officer
1999-10-25 ~ 2000-04-10
IIF 1 - Director → ME